Result of AGM

Character Group PLC

19 January 2024

 

Friday, 19 January 2024

THE CHARACTER GROUP PLC

(" the "Company")

Designers, developers and international distributor of toys, games, and giftware

Result of Annual General Meeting

At today's Annual General Meeting (AGM) all resolutions were duly passed by shareholders. Results of voting will be available to view on the Company's website later today.

DIVIDEND

The final dividend of 11.0p will be paid on 26 January 2024 to shareholders on the Register as at 12 January 2024.  This brings the total dividend for the year ended 31 August 2023 to 19.0p.

DIRECTORATE CHANGE

As previously announced, following Carmel Warren's re-election to the Board by shareholders, she has assumed the role of Non-Executive Chair in succession to Richard King.

The Character Group plc

FTSE sector:  leisure goods:

FTSE AIM All-share: symbol: CCT

Market cap: £53m

Email:  [e-mail]

Group website: www.thecharacter.com

Product ranges can also be viewed at www.character-online.co.uk

CHARACTER GROUP PLC CCT Stock | London Stock Exchange

Enquiries to: The Character Group plc Ray Smyth, General Counsel and Company Secretary Office:  [phone]
Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Rupert Dearden, Corporate Broking Tel:  [phone]
Allenby Capital Limited (Joint Broker) Nick Athanas, Corporate Finance Amrit Nahal / Tony Quirke, Sales & Corporate Broking Tel:  [phone]
TooleyStreet Communications Limited (Investor and media relations) Fiona Tooley Tel:  [phone] Email: [e-mail]

 

END